Beith
Ayrshire
KA15 2EB
Scotland
Secretary Name | Lawrence Jared Carswell Reekie |
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Nationality | British |
Status | Current |
Appointed | 31 October 2004(58 years, 6 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 93 Lomond Crescent Beith Ayrshire KA15 2EB Scotland |
Director Name | Mr David Scott Reekie |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2011(65 years, 2 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Mechanical Engineers |
Country of Residence | Scotland |
Correspondence Address | South Street Inchinnan Industrial Estate Renfrewshire PA4 9RL Scotland |
Director Name | James Wylie |
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Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1989(43 years, 2 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 31 October 2004) |
Role | Company Secretary/Accountant |
Correspondence Address | 25 Central Avenue Kilbirnie Ayrshire KA25 6JR Scotland |
Director Name | Colin Fraser Balfour Reekie |
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Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1989(43 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 02 June 2016) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 2 Earn Road Newton Mearns Glasgow Lanarkshire G77 6LT Scotland |
Secretary Name | James Wylie |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1989(43 years, 2 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 31 October 2004) |
Role | Company Director |
Correspondence Address | 25 Central Avenue Kilbirnie Ayrshire KA25 6JR Scotland |
Website | reekiemachining.co.uk |
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Email address | [email protected] |
Telephone | 0141 8120411 |
Telephone region | Glasgow |
Registered Address | South Street Inchinnan Industrial Estate Renfrewshire PA4 9RL Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Erskine & Inchinnan |
Address Matches | 2 other UK companies use this postal address |
120 at £1 | Mrs A.b. Pollock 6.00% Ordinary |
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120 at £1 | Mrs F.f.b. Adam 6.00% Ordinary |
120 at £1 | Mrs I.a.b. Macdougall 6.00% Ordinary |
120 at £1 | Mrs K.b. Dykes 6.00% Ordinary |
120 at £1 | Mrs M.j.b. Unkles 6.00% Ordinary |
590 at £1 | David Scott Reekie 29.50% Ordinary |
41 at £1 | David S. Rombach 2.05% Ordinary |
313 at £1 | Mrs Eileen Rombach 15.65% Ordinary |
222 at £1 | L.j.c. Reekie 11.10% Ordinary |
221 at £1 | Hamilton B.c Reekie 11.05% Ordinary |
11 at £1 | Colin F.b Reekie 0.55% Ordinary |
2 at £1 | Mr James Wylie 0.10% Ordinary |
Year | 2014 |
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Net Worth | £1,753,418 |
Cash | £721,647 |
Current Liabilities | £460,719 |
Latest Accounts | 31 October 2022 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2024 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 25 June 2023 (3 months ago) |
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Next Return Due | 9 July 2024 (9 months, 2 weeks from now) |
27 August 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
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31 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
2 July 2019 | Confirmation statement made on 25 June 2019 with updates (5 pages) |
30 May 2019 | Accounts for a small company made up to 31 October 2018 (11 pages) |
25 June 2018 | Confirmation statement made on 25 June 2018 with updates (5 pages) |
22 June 2018 | Accounts for a small company made up to 31 October 2017 (12 pages) |
16 January 2018 | Notification of David Scott Reekie as a person with significant control on 11 July 2016 (2 pages) |
18 July 2017 | Accounts for a small company made up to 31 October 2016 (5 pages) |
18 July 2017 | Accounts for a small company made up to 31 October 2016 (5 pages) |
10 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
1 September 2016 | Termination of appointment of Colin Fraser Balfour Reekie as a director on 2 June 2016 (1 page) |
1 September 2016 | Termination of appointment of Colin Fraser Balfour Reekie as a director on 2 June 2016 (1 page) |
18 July 2016 | Accounts for a small company made up to 31 October 2015 (5 pages) |
18 July 2016 | Accounts for a small company made up to 31 October 2015 (5 pages) |
30 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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6 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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16 April 2015 | Accounts for a small company made up to 31 October 2014 (5 pages) |
16 April 2015 | Accounts for a small company made up to 31 October 2014 (5 pages) |
17 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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15 May 2014 | Accounts for a small company made up to 31 October 2013 (5 pages) |
15 May 2014 | Accounts for a small company made up to 31 October 2013 (5 pages) |
29 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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8 May 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
8 May 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
7 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (7 pages) |
7 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (7 pages) |
9 May 2012 | Accounts for a small company made up to 31 October 2011 (5 pages) |
9 May 2012 | Accounts for a small company made up to 31 October 2011 (5 pages) |
11 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (6 pages) |
11 July 2011 | Appointment of Mr David Scott Reekie as a director (2 pages) |
11 July 2011 | Appointment of Mr David Scott Reekie as a director (2 pages) |
11 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (6 pages) |
21 April 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
21 April 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
9 August 2010 | Director's details changed for Lawrence Jared Carswell Reekie on 28 June 2010 (2 pages) |
9 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (6 pages) |
9 August 2010 | Director's details changed for Colin Fraser Balfour Reekie on 28 June 2010 (2 pages) |
9 August 2010 | Director's details changed for Colin Fraser Balfour Reekie on 28 June 2010 (2 pages) |
9 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (6 pages) |
9 August 2010 | Director's details changed for Lawrence Jared Carswell Reekie on 28 June 2010 (2 pages) |
22 March 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
22 March 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
10 August 2009 | Return made up to 28/06/09; full list of members (7 pages) |
10 August 2009 | Return made up to 28/06/09; full list of members (7 pages) |
10 August 2009 | Director and secretary's change of particulars / lawrence reekie / 12/12/2008 (1 page) |
10 August 2009 | Director and secretary's change of particulars / lawrence reekie / 12/12/2008 (1 page) |
28 April 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
28 April 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
10 September 2008 | Return made up to 28/06/08; no change of members (7 pages) |
10 September 2008 | Return made up to 28/06/08; no change of members (7 pages) |
30 April 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
30 April 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
30 July 2007 | Return made up to 28/06/07; full list of members (8 pages) |
30 July 2007 | Return made up to 28/06/07; full list of members (8 pages) |
20 April 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
20 April 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
24 July 2006 | Return made up to 28/06/06; full list of members (11 pages) |
24 July 2006 | Return made up to 28/06/06; full list of members (11 pages) |
23 March 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
23 March 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
20 July 2005 | Return made up to 28/06/05; full list of members (11 pages) |
20 July 2005 | Return made up to 28/06/05; full list of members (11 pages) |
5 April 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
5 April 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | Secretary resigned;director resigned (1 page) |
16 December 2004 | Secretary resigned;director resigned (1 page) |
16 December 2004 | New secretary appointed (2 pages) |
7 July 2004 | Return made up to 28/06/04; full list of members (11 pages) |
7 July 2004 | Return made up to 28/06/04; full list of members (11 pages) |
7 May 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
7 May 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
17 July 2003 | Return made up to 28/06/03; full list of members (11 pages) |
17 July 2003 | Return made up to 28/06/03; full list of members (11 pages) |
20 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
20 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
18 July 2002 | Return made up to 28/06/02; full list of members (11 pages) |
18 July 2002 | Return made up to 28/06/02; full list of members (11 pages) |
15 April 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
15 April 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
10 July 2001 | Full accounts made up to 31 October 2000 (15 pages) |
10 July 2001 | Full accounts made up to 31 October 2000 (15 pages) |
6 July 2001 | Return made up to 28/06/01; full list of members (10 pages) |
6 July 2001 | Return made up to 28/06/01; full list of members (10 pages) |
4 July 2000 | Return made up to 28/06/00; full list of members (10 pages) |
4 July 2000 | Return made up to 28/06/00; full list of members (10 pages) |
19 June 2000 | Full accounts made up to 31 October 1999 (16 pages) |
19 June 2000 | Full accounts made up to 31 October 1999 (16 pages) |
20 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
20 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
22 June 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
22 June 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
3 August 1998 | Return made up to 28/06/98; change of members (6 pages) |
3 August 1998 | Return made up to 28/06/98; change of members (6 pages) |
29 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
29 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
18 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
18 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
24 June 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
24 June 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
8 August 1996 | Return made up to 28/06/96; full list of members (6 pages) |
8 August 1996 | Return made up to 28/06/96; full list of members (6 pages) |
1 July 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
1 July 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
4 July 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
4 July 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
8 May 1946 | Incorporation (12 pages) |
8 May 1946 | Incorporation (13 pages) |
8 May 1946 | Incorporation (13 pages) |